Ravshan Usmanov
Sanctions
—
Adverse media
—
Charges
Public charges
- IRL
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ravshan Usmanov have any sanctions?
No, Ravshan Usmanov currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ravshan Usmanov a PEP (Politically Exposed Person)?
Yes, Ravshan Usmanov is considered a PEP under the following countries' regulations: Ireland .
3. What is the relationship between Ravshan Usmanov and the AML regulation in Ireland?
Ravshan Usmanov is a relevant person under Ireland's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ravshan Usmanov:
| Name | Info | Source |
|---|---|---|
| Department of Foregin Affairs - Diplomatic List | PEPs | IRL |